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Thu 3 Dec 2009, 8:53 MTA - Metair Investments Limited - Changes To The Board Of Directors
MTA
MTA                                                                             
MTA - Metair Investments Limited - Changes To The Board Of Directors            
METAIR INVESTMENTS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
Registration No. 1948/031013/06                                                 
Share code : MTA                                                                
ISIN code : ZAE 000090692                                                       
("Metair" or "the Group")                                                       
CHANGES TO THE BOARD OF DIRECTORS                                               
Shareholders of Metair are advised that the following non-executive directors   
have resigned from the Metair board of directors ("the Board") with effect from 
1 January 2010:                                                                 
-    AD Plummer;                                                                
-    GMC Ryan; and                                                              
-    L Ndala.                                                                   
The Board expresses its appreciation for the value they have added to the Group 
during their tenure.                                                            
By order of the Board                                                           
Johannesburg                                                                    
3 December 2009                                                                 
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 03/12/2009 08:53:01 Produced by the JSE SENS Department.                  
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